Ballerine

Repeat monthly alerts were consuming analyst time at Cashflows. After moving to Ballerine: 90%+ fewer alerts, about 70% less workload.

Build a merchant risk program that holds up under card network scrutiny, regulatory review, and the fraud patterns that will define the next two years. This free book covers how to structure merchant risk scoring, how to run KYB and UBO verification at scale, how to set up behavioral monitoring that actually catches bad actors, and how to orchestrate the workflow across onboarding and ongoing review. Inside: 7 cases drawn from real merchant portfolios, and practical detection frameworks your team can apply immediately. If you lead compliance or risk at an acquirer, PayFac, or marketplace, this book was written for you. Get the framework below.

Build a merchant risk program that holds up under card network scrutiny and regulatory review. 7 real portfolio cases and detection frameworks inside.

Ballerine is built for risk and compliance leaders. It runs AI agents across merchant onboarding, underwriting, and monitoring, and is a Mastercard Certified Merchant Monitoring Service Provider (MMSP).

If your best people spend their day gathering merchant data, who’s actually making the risk decisions?

Your most experienced underwriters should be making risk decisions, not processing paperwork. Ballerine’s AI agents take on the manual review work in merchant onboarding, so senior teams spend their time where their judgment matters.